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Semiannual Report on Banking Applications Activity, July 1–December 31, 2020
This report provides information regarding the applications filed by banking organizations and reviewed by the Federal Reserve as of the most recent
URL: https://www.federalreserve.gov/publications/files/semiannual-report-on-banking-applications-20210331.pdf
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FinTech and Banks: Strategic Partnerships That Circumvent State Usury Laws
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) FinTech and Banks
URL: https://www.federalreserve.gov/econres/feds/files/2023056r1pap.pdf
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Legal Developments: First Quarter, 2019
May 2019 Vol. 105, No. 2 Legal Developments: First Quarter, 2019 Orders Issued Under Bank Holding Company Act Orders Issued Under Section 3 of
URL: https://www.federalreserve.gov/publications/files/legalq119.pdf
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1 Resolution Plan of Banca Monte dei Paschi di Siena S.p.A. for Banca Monte dei Paschi di Siena S.p.A., New York Branch
procedures prescribed by its regulators, specifically the New York State...procedures required for the orderly winding down of the business of MPS
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/banca-monte-dei-paschi-3g-20181231.pdf
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Who Pays For Your Rewards? Redistribution in the Credit Card Market
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Who Pays For Your
URL: https://www.federalreserve.gov/econres/feds/files/2023007pap.pdf
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Reexamining the 'Role of the Community Reinvestment Act in Mortgage Supply and the U.S. Housing Boom'
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Reexamining the
URL: https://www.federalreserve.gov/econres/feds/files/2024009pap.pdf
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BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON December 15, 1961. REC'D IN RECORDS SECTION DEC 18 1961
procedures, operations for specific detailed purposes (some of which may
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19611215Memo01.pdf
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Federal Trade Commission Act Section 5: Unfair or Deceptive Acts or Practices Background Section 5(a) of the Federal
procedures gives a complete description of the legal standards for both...procedures). Furthermore, when illegal credit practices are identified
URL: https://www.federalreserve.gov/boarddocs/supmanual/cch/ftca.pdf
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FFIEC GUIDANCE ON THE UNIFORM INTERAGENCY CONSUMER COMPLIANCE RATING SYSTEM Uniform Interagency Consumer Compliance
procedures are appropriate to the risk in the products, services, and
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA_16-8_Attachment_Uniform_Interagency_CC_Rating_System_(002).pdf
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Order Approving the Acquisition of a Bank Holding Company, Community Bank System, Inc.
FRB Order No. 2017-12 April 26, 2017 FEDERAL RESERVE SYSTEM Community Bank System, Inc. DeWitt, New York Order Approving the Acquisition of
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20170426a1.pdf
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